Comentarios acerca del lavado de activos y el delito previo, especial referencia al COIP
The complexity of the crime of money laundering is evidenced not only in the wording of the criminal type chosen by the Ecuadorian legislator, but also in the figure of the previous crime as a constitutive element of the crime of money laundering. Due to the aforementioned, the objective of this inv...
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Main Authors: | , |
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Format: | Article |
Language: | Spanish |
Published: |
2020
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Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=8000690 |
Source: | RECIMUNDO: Revista Científica de la Investigación y el Conocimiento, ISSN 2588-073X, Vol. 4, Nº. 4, 2020, pags. 468-481 |
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